Company Information
CIN
Status
Date of Incorporation
18 September 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 August 2023
Paid Up Capital
3,742,000
Authorised Capital
3,742,000
Directors
. Minsehri
Additional Director
over 2 years ago
over 2 years ago
Tayyab Husain
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Gaurav .
Director
over 5 years ago
over 5 years ago
Azad .
Additional Director
over 9 years ago
over 9 years ago
Mohammad Jamshed
Director
about 11 years ago
about 11 years ago
Shabauddin .
Director/Designated Partner
about 11 years ago
about 11 years ago
Deepak Arora
Director
about 11 years ago
about 11 years ago
Past Directors
. Yasar Arafat
Additional Director
about 5 years ago
about 5 years ago
Prateek Malik .
Director
about 6 years ago
about 6 years ago
Rajak .
Director
over 9 years ago
over 9 years ago
Hanisa .
Director
over 9 years ago
over 9 years ago
Aas Mohammad .
Director
over 9 years ago
over 9 years ago
Nasru .
Director
over 9 years ago
over 9 years ago
Fathe Mohd
Director
about 11 years ago
about 11 years ago
Charges
10 July 2023
Canara Bank
0
10 July 2023
Canara Bank
0
10 July 2023
Canara Bank
0
Documents
Form AOC-4-23122020_signed
Approval letter of extension of financial year or AGM-22122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Directors report as per section 134(3)-22122020
Form DIR-12-23092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22092020
Evidence of cessation;-22092020
Notice of resignation;-22092020
Optional Attachment-(1)-22092020
Form DIR-12-09092020_signed
Notice of resignation;-08092020
Evidence of cessation;-08092020
Form SH-7-04092020-signed
Form PAS-3-04092020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-04092020
Copy of Board or Shareholders? resolution-04092020
Optional Attachment-(1)-29082020
Altered memorandum of assciation;-29082020
Copy of the resolution for alteration of capital;-29082020
Notice of resignation;-28082020
Form DIR-12-28082020_signed
Optional Attachment-(1)-28082020
Evidence of cessation;-28082020
Form MGT-7-20082020_signed
Form AOC-4-20082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17082020
Optional Attachment-(1)-17082020
Optional Attachment-(2)-17082020
List of share holders, debenture holders;-17082020
Form ADT-1-07082020_signed
